AML Associate
Job in
Morristown, Morris County, New Jersey, 07960, USA
Listed on 2026-06-03
Listing for:
Valley Bank
Apprenticeship/Internship
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
- Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting further review.
- Properly document all parts of the alert review process, including reason for escalation or closure of the alert.
- Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted.
- Assist with special projects as provided by AML management.
- Assist OFAC team with ruling out possible matches with SDN list of negative news searches.
Inform Investigations Manager of common alerts to ensure the monitoring platform consistently addresses prevailing risk. - Support in the day-to-day compliance efforts with AML/KYC requirements.
- Working understanding of reporting requirements of the Bank Secrecy Act (BSA), and USA PATRIOT Act.
- Excellent oral and written communications skills.
- Ability to conduct research using various sources.
- Knowledge of MS Office Applications, including Excel and Word.
- Ability to maintain attention to detail and accuracy under pressure situations.
- Team oriented and able to work independently.
- High School diploma or GED and a minimum of 1 year experience in banking operations with an understanding of anti-money laundering processes or completion of the Valley internship program in AML.
- Experience with the NICE Actimize system preferred.
Position Requirements
10+ Years
work experience
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